85649734318 (085649734318)

Scam. Tax request for the recovery of trading amount

SCAM they purported to be from Three network and said that as a valued customer I could receive s reduction on my monthly payment. I gave them my name, dob and address as they requested it to confirm their details. I became suspicious when they asked for my bank sort code and account no so they could amend the direct debit. I refused to give this and they hung up. I have contacted Three and no one has phoned me, they don't phone customers

AMAZON Fraud

Came up on whatsapp as "Marga" caucasian female - business account but with the status set as "not a business" asking "hows it going"

This phone number belong to Russian Girl who is a Fraud and She is currently being hunted by police due to Substance smuggling, Women Trafficking. She is often getting close to people to get their attention and easy money. After that she will disappear without trace. If you read this please report to London Metro Police and Immigration. Revolut, turned down this account and hold the criminal money IBAN GB46 REVO 0099 7011 5937 55 BIC / SWIFT code REVOGB21

Fraud Santander Bank Fraud Scammer

SCAM

Scam call, Amazon Prime Scam call, your Amazon prime account has expired, if you reply we will steal money from your account. Pre-recorded announcement, no brains some people.

SCAM

Recorded message regarding unauthorised credit card payments and international money transfers. Had identical message from a different number 1hr earlier.

SPAM

Fraud

SCAM

This was a scammer who pretended to be from BT talking about illegal access to your broadband.!! That's rich!! Hacked my bank account and Amazon a/c. It took ages-up to 5 days to clear this mess up and it leaves a sour taste in your mouth. If someone had asked me last night if the death penalty was appropriate for scammers, I would have agreed. Now thinking about it castration without anaesthetic would be better.

SCAM Claims its from HMRC, with options to speak to an advisor about Income Tax required to be paid. AVOID

SPAM

Spam

unknown number asking me to update my details or risk being cut off from network. Do not have contract with this network.

SCAM This scam number called me today pretending to be from Three network, I pretended to be a receptionist and asked for the name of the person they wanted to talk to and they hung up

SCAM Indian caller with poor English said they were from a company called Reclaim and a claim that I had made had been successful and they had £300 and something money ready to pay me. I told them I had no such claim and they had the wrong number and I hung up.

Automated voice saying £900 was going to be taken out of debt account to press one I called back person said I’d phone them ?

Calling an investment opportunity I have allegedly registered for! Absolute rubbish!!!

647-354-2063 and 289-624-4285---S E X U A L--- OFFENSER--- MAJOR SCAMMERS on Facebook MarketPlace and kijiji from TOORONTO ONTARIO PIRATED SOFTWARES AND STOLEN LAPTOP SELLER-

SCAM Fraud Claiming to be Amazon.....I was on my amazon account when they rang. These guys send you a code so you click on it and they will have remote access to your mobile phone and gain all the information including your banking. Just delete the messages they send you if you have a conversion with them. Once I told them I knew they were scammers they hung up and went on their way.

SPAM

Fraudulently claim to be O2, this is a LIE, these people are criminals. They would probably try to steal personal information for identity or financial theft if not called out as liars. They dropped the call when challenged.

Scam

Not sure who called but once I called back the number doesn’t work.

Woman said " This is your Bank security, we have had 2 charges made to your card, One for £300 and one for £1,100 to companies you have not used before. Press 1 if you did not authorise these ! An obvious nasty scam call. Never, never press keys when asked to by unknown callers !!! Whoever is using this number should be traced and stopped!

This was a scam number claiming to be from a restaurant I visited recently, they asked for card details before phoning back on a private number claiming to be from Santander.

Beware of this number!

SCAM threatening me for money asking for £400 and saying they will harm me and my family if I don’t send them money in 10 mins This was the message: Listen to me very carefully ,you have mess up and waste my girl time about 1-2 week ago and now it’s time to pay 400£ in my bank account for me leave you alone and don’t come with my boys at you’re location and stole money and whatever you have and smash you’re head ,if you don’t pay asap I’ll go at you’re job too it’s up to you This was the second mess

Becareful with this number it is a scam!!

Automated American voice message about ye ole Tax/Customs failure to pay and that I will go to prison and etc... Usual crap!

Automated phone call ‘notifying’ you that you have been named in a criminal activity of tax evasion. Then the usual: press one….The voice is American . This is clearly a scam

Believe a scam call/voicemail

Scammers pretending to be from my mobile company wanting to offer me a new deal then wanted my bank details & details about phone account but could not even provide my name from their records. Avoid at all costs.

SCAM

Unknown to me ..didn’t answer.

Computer saying it was tax office

Fraud

Bank scam

It was immediately clear this number is from a scammer. Hung up immediately

SCAM Automatic phone call Pretending fromHmrc Threatening

Phone call from this number offering warranty on my fridge, cooker & washing machine. I was not interested in any cover & the tone of the call led me to immediately believe that this was a scam call. Terminated the call.

SCAM

Claimed to be from EE offering me 33% off my mobile bill. Red flags: I’m not with EE, awful background noise on his call, calling me Ma’am and starting his sales pitch without even checking who I was. Hung up and blocked the number

SCAM

Automated female voice claiming to be from Visa about two payment of ca. £600 and £1000. I rang off, and then used 14713 to call it back repeatedly - which resulted in it ringing off at once each time. I did not use my keypad to send them any information in the initial call. MUST BE PHISHING????

Fraud

Threatening phonecalls from a business number

SCAM

SCAM Survey

O2 scam Dont give them any details If you receive two text messages while they are on the call just delete them Dont give them the number contained in the second message

nonce calling my 10 year old asking for pic

SCAM pretending to be mastercard.